| Company Name | Intrafin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01691096 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1983(41 years, 3 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Philip Charles Retz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Le Grand Pre Route De St Andre St Andrews Guernsey GY6 8UL |
| Director Name | Pirjo Helena Saurin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 31 December 1998(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
| Director Name | Lindsay William Leggat Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 January 2002) |
| Role | Solicitor |
| Country of Residence | Monaco |
| Correspondence Address | 24 Bd Princesse Charlotte Monaco 98000 |
| Director Name | Peter Robert Foote |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 November 1995) |
| Role | Accountant |
| Correspondence Address | Les Etoiles, Les Beaucamps Castel Guernsey GY5 7DS |
| Director Name | Bernard Clifford Inder |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 January 1993) |
| Role | Accountant |
| Correspondence Address | Terra-Nova Les Varendes Castel Guernsey Channel Islands |
| Director Name | Betty Terry |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 1998) |
| Role | Financial Consultant |
| Correspondence Address | Le Pre De L'Eglise Sark Channel |
| Director Name | Mr James Michael Smith Terry |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
| Role | Financial Consultant |
| Correspondence Address | Le Pre De L'Eglise Sark Channel Islands |
| Director Name | Geoffrey Christopher Warren |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(10 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 November 1995) |
| Role | Accountant |
| Correspondence Address | La Madonette Les Sages Torteval Guernsey GY8 0LB |
Location
| Registered Address | 7a Wyndham Place London W1H 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,618 |
| Cash | £2,578 |
| Current Liabilities | £2,416 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2001 | Application for striking-off (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 8 wyndham place london W1H 1PP (1 page) |
| 4 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 20 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 14 March 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 16 September 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 March 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New director appointed (3 pages) |
| 11 February 1999 | New director appointed (3 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 22 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 24 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 27 October 1997 | Return made up to 27/09/97; full list of members (13 pages) |
| 11 June 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 13 October 1996 | Return made up to 27/09/96; no change of members (11 pages) |
| 2 July 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 21 March 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 13 October 1995 | Return made up to 27/09/95; no change of members (30 pages) |